DOSSIERS / AMICAL INVEST
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Company dossier

AMICAL INVEST

FRANCE · COMPANY · INCORPORATED 2023-11-14
KYBE ID: FR-981466675 · 981466675 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AMICAL INVEST
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981466675
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active
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Real-estate civil company (SCI)
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2023-11-14
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1 AV Monteroni d'Arbia, 34920 Le Crès
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Abdellah DERARDirecteur—France registry
Hassan ATTADDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100